UNDERSHAFT (NULLA) LIMITED
YORK NORWICH UNION LINKED LIFE ASSURANCE LIMITED CGU LINKED LIFE ASSURANCE LIMITED GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED

Hellopages » North Yorkshire » York » YO90 1WR

Company number 00161274
Status Active
Incorporation Date 4 December 1919
Company Type Private Limited Company
Address AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of UNDERSHAFT (NULLA) LIMITED are www.undershaftnulla.co.uk, and www.undershaft-nulla.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 8.9 miles; to Church Fenton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undershaft Nulla Limited is a Private Limited Company. The company registration number is 00161274. Undershaft Nulla Limited has been working since 04 December 1919. The present status of the company is Active. The registered address of Undershaft Nulla Limited is Aviva Wellington Row York North Yorkshire England Yo90 1wr. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAMPSON, Stephen Anthony is a Director of the company. MARSHALL, Clair Louise is a Director of the company. Secretary CHAMBERS, Ian Alexander has been resigned. Secretary GRAHAM, Alexander Donald has been resigned. Secretary WHITE, Philip Martin has been resigned. Director ABERCROMBY, Keith William has been resigned. Director AINLEY, John has been resigned. Director AIRLIE, David George Patrick Coke, The Rt Hon Earl has been resigned. Director ANDERSON, Charles Andrew has been resigned. Director BERVILLE, Graham Michael has been resigned. Director BOLTON, Lyndon has been resigned. Director COURTENAY-SMITH, Nicholas Andrew has been resigned. Director FARNHAM, Barry Owen Somerset, Lord has been resigned. Director HALES, Peter Robert has been resigned. Director HESSEY, Peter Edward has been resigned. Director HOLDER, Barrie has been resigned. Director JACK, William Henderson has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director JOHNSTON, Ian Andrew Hill has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton has been resigned. Director MANN, Stephen Andrew Joseph has been resigned. Director NEVILLE, Patrick John has been resigned. Director NEWMAN, James Allen has been resigned. Director ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton has been resigned. Director RICHARDSON, Brian has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director ROBERTS, Thomas has been resigned. Director ROBERTSON, William Nelson has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SCOTT, Robert Avisson has been resigned. Director TONKS, Julian Hugh Renwick has been resigned. Director TWYMAN, Philip Johnson has been resigned. Director URMSTON, Michael Norris has been resigned. Director VANCE, Gillian Margaret has been resigned. Director WILMAN, Jennifer Jane has been resigned. Director WITHERS, Gary Nigel has been resigned. Director WOODFORD, Julian Ray has been resigned. Director AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 December 2004
Director
HAMPSON, Stephen Anthony
Appointed Date: 21 November 2012
52 years old
Director
MARSHALL, Clair Louise
Appointed Date: 01 August 2015
64 years old

Resigned Directors

Secretary
CHAMBERS, Ian Alexander
Resigned: 31 July 1993
Secretary
GRAHAM, Alexander Donald
Resigned: 13 March 1996
Appointed Date: 01 August 1993
Secretary
WHITE, Philip Martin
Resigned: 30 November 2004
Appointed Date: 14 March 1996
Director
ABERCROMBY, Keith William
Resigned: 27 February 2006
Appointed Date: 28 November 2005
61 years old
Director
AINLEY, John
Resigned: 27 February 2006
Appointed Date: 02 August 2004
69 years old
Director
AIRLIE, David George Patrick Coke, The Rt Hon Earl
Resigned: 19 March 1997
99 years old
Director
ANDERSON, Charles Andrew
Resigned: 27 September 2001
Appointed Date: 01 September 2000
70 years old
Director
BERVILLE, Graham Michael
Resigned: 01 September 2000
Appointed Date: 19 October 1998
69 years old
Director
BOLTON, Lyndon
Resigned: 11 May 1998
Appointed Date: 28 September 1995
88 years old
Director
COURTENAY-SMITH, Nicholas Andrew
Resigned: 31 December 2001
Appointed Date: 01 September 2000
74 years old
Director
FARNHAM, Barry Owen Somerset, Lord
Resigned: 31 December 1997
Appointed Date: 01 January 1996
94 years old
Director
HALES, Peter Robert
Resigned: 01 September 2005
Appointed Date: 19 October 1998
78 years old
Director
HESSEY, Peter Edward
Resigned: 02 August 2004
Appointed Date: 01 September 2000
74 years old
Director
HOLDER, Barrie
Resigned: 30 November 1995
80 years old
Director
JACK, William Henderson
Resigned: 01 September 2000
80 years old
Director
JOHNSON, Peter Thomas
Resigned: 30 June 2001
Appointed Date: 02 October 2000
71 years old
Director
JOHNSTON, Ian Andrew Hill
Resigned: 19 March 1997
99 years old
Director
KIRSCH, Michael Terence
Resigned: 27 February 2006
Appointed Date: 01 September 2000
63 years old
Director
LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Resigned: 11 May 1998
Appointed Date: 10 December 1997
85 years old
Director
MANN, Stephen Andrew Joseph
Resigned: 27 February 2006
Appointed Date: 29 April 2005
59 years old
Director
NEVILLE, Patrick John
Resigned: 26 March 2012
Appointed Date: 13 October 2010
64 years old
Director
NEWMAN, James Allen
Resigned: 01 June 2005
Appointed Date: 22 November 2001
61 years old
Director
ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton
Resigned: 16 March 1995
96 years old
Director
RICHARDSON, Brian
Resigned: 16 June 1997
Appointed Date: 01 January 1996
39 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 27 February 2006
Appointed Date: 02 August 2004
63 years old
Director
ROBERTS, Thomas
Resigned: 30 November 1992
95 years old
Director
ROBERTSON, William Nelson
Resigned: 31 December 1995
91 years old
Director
SCOTT, Philip Gordon
Resigned: 01 July 2003
Appointed Date: 01 September 2000
71 years old
Director
SCOTT, Robert Avisson
Resigned: 19 October 1998
Appointed Date: 07 December 1995
83 years old
Director
TONKS, Julian Hugh Renwick
Resigned: 31 March 1993
95 years old
Director
TWYMAN, Philip Johnson
Resigned: 19 October 1998
Appointed Date: 25 September 1996
81 years old
Director
URMSTON, Michael Norris
Resigned: 28 November 2005
Appointed Date: 01 October 1993
76 years old
Director
VANCE, Gillian Margaret
Resigned: 30 November 2004
Appointed Date: 19 October 1998
71 years old
Director
WILMAN, Jennifer Jane
Resigned: 31 August 2015
Appointed Date: 01 October 2008
69 years old
Director
WITHERS, Gary Nigel
Resigned: 27 February 2006
Appointed Date: 01 September 2002
62 years old
Director
WOODFORD, Julian Ray
Resigned: 21 November 2012
Appointed Date: 26 March 2012
62 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2010
Appointed Date: 27 February 2006
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 14 October 2010
Appointed Date: 27 February 2006

UNDERSHAFT (NULLA) LIMITED Events

21 Nov 2016
Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
29 Feb 2016
Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 240 more events
14 Jun 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Annual return made up to 14/05/86
24 May 1985
Annual return made up to 01/05/85
24 May 1985
Accounts made up to 31 December 1984
01 Jun 1984
Accounts made up to 31 December 1983

UNDERSHAFT (NULLA) LIMITED Charges

24 September 2004
Security trust
Delivered: 4 October 2004
Status: Satisfied on 10 October 2009
Persons entitled: The Royal Bank of Scotland PLC as Nulla Security Trustee
Description: By way of first fixed security all right title benefit and…

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